ICICI Bank — Fraud UPI transactions without any OTP or PIN

Ramandeep790790

Aug 1, 2020

Address: ICICI bank Gurugram, civil lines branch

Website: ICICI bank

Dates of fraud (13.07.2020~30.07.2020)
Clint Name- Paytm.
Multiple UPI transactions of Rs 400, 800, 1600 & 4000 total transaction amount Rs 68000.
I request to consider these as a fraud transaction and return total amount of RS 68000 as OPT, debit massage or any mail not received from ICICI.

Bank Name- ICICI.
A/c Holder name - Ramandeep Kaur
A/c No[protected]
IFSC Code- ICIC0001148

Detail of fraud transactions are below:

[protected], UPI/[protected]/Oid[protected]/[protected]@pa/P, Rs400
[protected], UPI/[protected]/Oid[protected]/digital goods-pa/1, Rs1600
[protected], UPI/[protected]/Oid[protected]/digital goods-pa/1, Rs1600
[protected], UPI/[protected]/Oid[protected]/[protected]@pa/P, Rs400
[protected], UPI/[protected]/Oid[protected]/[protected]@pa/P, Rs4000
[protected], UPI/[protected]/Oid[protected]/digital goods-pa/1, Rs400
[protected], UPI/[protected]/Oid[protected]/[protected]@pa/P, Rs4000
[protected], UPI/[protected]/Oid[protected]/[protected]@pa/P, Rs1600
[protected], UPI/[protected]/Oid[protected]/digital goods-pa/1, Rs400
[protected], UPI/[protected]/Oid[protected]/[protected]@pa/P, Rs4000
[protected], UPI/[protected]/Oid[protected]/[protected]@pa/P, Rs4000
[protected], UPI/[protected]/Oid[protected]/[protected]@pa/P, Rs4000
[protected], UPI/[protected]/Oid[protected]/[protected]@pa/P, Rs4000
[protected], UPI/[protected]/Oid[protected]/digital goods-pa/1, Rs4000
[protected], UPI/[protected]/Oid[protected]/[protected]@pa/P, Rs1600
[protected], UPI/[protected]/Oid[protected]/[protected]@pa/P, Rs4000
[protected], UPI/[protected]/Oid[protected]/[protected]@pa/P, Rs4000
[protected], UPI/[protected]/Oid[protected]/[protected]@pa/P, Rs1600
[protected], UPI/[protected]/Oid[protected]/[protected]@pa/P, Rs4000
[protected], UPI/[protected]/Oid[protected]/[protected]@pa/P, Rs4000
[protected], UPI/[protected]/Oid[protected]/digital goods-pa/1, Rs4000
[protected], UPI/[protected]/Oid[protected]/[protected]@pa/P, Rs4000
[protected], UPI/[protected]/Oid[protected]/digital goods-pa/1, Rs400
[protected], UPI/[protected]/Oid[protected]/[protected]@pa/P, Rs400
[protected], UPI/[protected]/Oid[protected]/[protected]@pa/P, Rs1600
[protected], UPI/[protected]/Oid[protected]/[protected]@pa/P, Rs800
[protected], UPI/[protected]/Oid[protected]/[protected]@pa/P, Rs1600
[protected], UPI/[protected]/Oid[protected]/[protected]@pa/P, Rs1600

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